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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Paul Martin

child relation
Offspring entities and appointments 88
  • 1
    172 TATES AVENUE MANAGEMENT LTD
    NI064423
    Active Corporate (7 parents)
    Officer
    2007-05-02 ~ 2007-08-20
    IIF 4 - Director → ME
    2007-05-02 ~ 2008-04-21
    IIF 100 - Secretary → ME
  • 2
    A PEARSON HOLDINGS LIMITED
    06532691
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 86 - Director → ME
  • 3
    A PEARSON GROWERS LIMITED
    06532564
    Active Corporate (20 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 84 - Director → ME
  • 4
    A.P.S. SALADS LIMITED
    05975348
    Active Corporate (22 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 77 - Director → ME
  • 5
    ABM (NI) LTD
    NI060459
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ 2013-08-20
    IIF 3 - Director → ME
    2006-08-09 ~ 2013-08-20
    IIF 92 - Secretary → ME
  • 6
    ACTIVE NUTRITION LABS LIMITED
    10601379
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 58 - Director → ME
  • 7
    AM (NI) LIMITED
    - now NI069397
    DALEMOUNT DEVELOPMENTS LIMITED
    - 2008-06-26 NI069397 NI058830
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 2 - Director → ME
  • 8
    APS GROWERS LTD
    07896680
    Active Corporate (13 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 83 - Director → ME
  • 9
    APS PRODUCE LIMITED
    - now 03394705 10602917
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 1997-11-26
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 85 - Director → ME
  • 10
    BDG GROUP LIMITED
    - now NI014086
    B.D.G. BUILDING PRODUCTS LIMITED - 1990-03-02
    Dissolved Corporate (6 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 31 - Director → ME
  • 11
    BEACON RENEWABLE ENERGY LIMITED
    NI614183
    Dissolved Corporate (6 parents)
    Officer
    2012-08-28 ~ 2015-04-01
    IIF 44 - Director → ME
  • 12
    BITE UK SNACKS LIMITED
    - now 11285077
    BUSSLEAP LIMITED
    - 2018-07-27 11285077
    Dissolved Corporate (6 parents)
    Officer
    2018-03-30 ~ 2019-03-21
    IIF 45 - Director → ME
  • 13
    BUSINESS BEVERAGES (SOUTH WEST) LIMITED
    03469625
    Active Corporate (13 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 8 - Director → ME
  • 14
    CAMBRIDGE VENDING LIMITED
    04198837
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2019-02-08
    IIF 46 - Director → ME
  • 15
    CF HOLDINGS LIMITED
    - now 03210138
    BIBHOLD LIMITED - 1996-07-04
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 24 - Director → ME
  • 16
    CGC (LIVERPOOL) LIMITED
    07334865
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 47 - Director → ME
  • 17
    CONTINENTAL FOODS (1997) LIMITED
    - now 00687534 01310501
    SYKES(SOFT DRINKS)LIMITED - 1997-07-31
    Dissolved Corporate (15 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 26 - Director → ME
  • 18
    CONTINENTAL FOODS LIMITED
    - now 01310501 00687534
    IMC INDUSTRIES PLC - 1994-09-01
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
    ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 19
    CORNMARKET DEVELOPMENTS LIMITED
    - now NI069747
    CAPITAL HOUSE 24 LIMITED
    - 2008-07-16 NI069747 NI069752... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 34 - Director → ME
  • 20
    COURTNEY & NELSON LIMITED
    - now NI046240
    M S SHELF CO NUMBER 3 LIMITED - 2003-07-09
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 72 - Director → ME
  • 21
    CRESPO SOLUTIONS LIMITED
    NI653781
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-03-21
    IIF 60 - Director → ME
  • 22
    CTO HOLDINGS LIMITED
    - now NI044636
    TAYTO VENDALL LIMITED - 2004-11-12
    LIMEHURST ENTERPRISES LIMITED - 2003-06-16
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2019-03-21
    IIF 9 - Director → ME
  • 23
    D&S (HOLDINGS) LIMITED
    - now 03078957
    GUMTRADE LIMITED - 1995-11-14
    Dissolved Corporate (19 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 24
    D. & S. (FOOD PRODUCTS) LIMITED
    01337502
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 25
    DERRYHALE DEVELOPMENTS LIMITED
    - now NI069746
    CAPITAL HOUSE 22 LIMITED
    - 2008-07-16 NI069746 NI069753... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 37 - Director → ME
  • 26
    DM LISKEARD LIMITED
    11383501
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 62 - Director → ME
  • 27
    DRINKMASTER LIMITED
    - now 08649255
    EXPRESSO PLUS LTD
    - 2018-12-04 08649255 11384900... (more)
    Liquidation Corporate (8 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 48 - Director → ME
  • 28
    ESPRESSO PLUS LIMITED
    04409416 11384900... (more)
    Active Corporate (11 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 70 - Director → ME
  • 29
    EXPRESSO PLUS LIMITED
    - now 11384900 08649255... (more)
    STEM DRIP 4 LIMITED
    - 2018-12-07 11384900 11384036... (more)
    Active Corporate (6 parents)
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 66 - Director → ME
  • 30
    FREEDOM REFRESHMENTS LIMITED
    05994893
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-30 ~ 2019-03-21
    IIF 63 - Director → ME
  • 31
    GLN (SCUNTHORPE) LIMITED
    07504926
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 57 - Director → ME
    2011-01-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 32
    GOLDEN WONDER LIMITED
    - now 06205119
    STAYLINK LIMITED
    - 2007-05-22 06205119
    Active Corporate (5 parents)
    Officer
    2007-04-05 ~ 2019-03-21
    IIF 19 - Director → ME
  • 33
    GREEN TOP SNACK FOODS LIMITED
    - now 06107723 02775751
    GT PROPERTY HOLDINGS LIMITED - 2012-02-07
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 49 - Director → ME
  • 34
    GW TRADING LIMITED
    05695113
    Active Corporate (8 parents)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 11 - Director → ME
  • 35
    HATCH BROTHERS LIMITED
    NI640138
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED
    - now 02146319
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
    ROTHERHALL INVESTMENTS PLC - 1987-10-14
    Dissolved Corporate (13 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 37
    LENADERG LIMITED
    - now NI069745
    CAPITAL HOUSE 18 LIMITED
    - 2008-07-16 NI069745 NI069749... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 41 - Director → ME
  • 38
    LTT VENDING GROUP LIMITED
    - now 03021756
    L.T.T. VENDING LIMITED - 2001-01-11
    SUREJOT LIMITED - 1995-04-10
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 69 - Director → ME
  • 39
    LTT VENDING LTD
    - now 00719407 03021756
    LEESEL & CO LIMITED - 2003-06-19
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 68 - Director → ME
  • 40
    MANDERLEY FOOD GROUP LIMITED
    06516746
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-02-28 ~ 2019-03-21
    IIF 22 - Director → ME
  • 41
    MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED
    - now NI069753 NI069743... (more)
    CAPITAL HOUSE 20 LIMITED
    - 2008-07-16 NI069753 NI073018... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 33 - Director → ME
  • 42
    MANDERLEY PROPERTIES (INVESTMENTS) LIMITED
    - now NI069743 NI069753... (more)
    CAPITAL HOUSE 14 LIMITED
    - 2008-07-16 NI069743 NI072308... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 43 - Director → ME
  • 43
    MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED
    - now NI069744 NI069743... (more)
    CAPITAL HOUSE 16 LIMITED
    - 2008-07-16 NI069744 NI072306... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 42 - Director → ME
  • 44
    MANDERLEY PROPERTIES LIMITED
    - now NI069742 NI069743... (more)
    CAPITAL HOUSE 12 LIMITED
    - 2008-07-16 NI069742 NI072307... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 39 - Director → ME
  • 45
    MIDLAND SNACKS LIMITED
    04249630
    Active Corporate (10 parents)
    Officer
    2012-01-05 ~ 2019-03-21
    IIF 54 - Director → ME
  • 46
    MONTAGU GROUP LIMITED
    10430518
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-03-21 ~ 2019-02-08
    IIF 1 - Director → ME
  • 47
    MULLAHEAD PROPERTY COMPANY LIMITED
    05695111
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 21 - Director → ME
  • 48
    MULLAVILLY DEVELOPMENTS LIMITED
    - now NI069748
    CAPITAL HOUSE 26 LIMITED
    - 2008-07-16 NI069748 NI073018... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 38 - Director → ME
  • 49
    NIVO LIMITED
    02235821
    Active Corporate (13 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 71 - Director → ME
  • 50
    P M ALLEN CONSULTANTS LIMITED
    10324131
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 51
    P3P CEA INVESTMENTS LIMITED - now
    APS GROWTH HOLDINGS LIMITED
    - 2024-07-01 14547900
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-03-12
    IIF 81 - Director → ME
  • 52
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Active Corporate (22 parents)
    Officer
    2019-07-08 ~ now
    IIF 79 - Director → ME
  • 53
    POP NOTCH LIMITED
    11384307
    Active Corporate (5 parents)
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 59 - Director → ME
  • 54
    PORTLEBAY POPCORN COMPANY LIMITED
    - now 10551352
    FARMANE LIMITED
    - 2017-02-01 10551352
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ 2019-03-21
    IIF 56 - Director → ME
  • 55
    PRESTBURY GOLF CLUB LIMITED
    01030923
    Active Corporate (114 parents)
    Officer
    2014-02-22 ~ 2015-02-21
    IIF 90 - Director → ME
    2023-03-25 ~ 2026-03-14
    IIF 89 - Director → ME
    2010-03-27 ~ 2012-03-24
    IIF 91 - Director → ME
  • 56
    REAL CRISPS LIMITED
    - now 06316855
    MUNDAYS (822) LIMITED - 2007-09-28
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2019-03-21
    IIF 16 - Director → ME
  • 57
    RED MILL SNACK FOODS LIMITED
    - now 01077261
    HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
    HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
    S.T.S. PACKAGING LIMITED - 1987-03-06
    Active Corporate (23 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 13 - Director → ME
  • 58
    ROTINI GROUP LIMITED
    12029420
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SIRHOWY VALLEY FOODS LIMITED
    - now 03760435
    FARENET LIMITED - 1999-06-10
    Active Corporate (14 parents)
    Officer
    2007-11-27 ~ 2019-03-21
    IIF 14 - Director → ME
  • 60
    SNACK IN A BOX LIMITED - now
    STEM DRIP 3 LIMITED
    - 2020-02-24 11384103 11384001... (more)
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 65 - Director → ME
  • 61
    SNACK IN THE BOX LIMITED - now
    STEM DRIP 2 LIMITED
    - 2020-04-27 11384036 11384001... (more)
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 67 - Director → ME
  • 62
    SOUTH WALES VENDING SERVICES LIMITED
    - now 03098240
    VALLEY CATERING SUPPLIES LIMITED - 1998-12-24
    BOREHAMWOOD LIMITED - 1995-10-10
    Active Corporate (12 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 5 - Director → ME
  • 63
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 64 - Director → ME
  • 64
    TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED
    - now NI069751 NI069749... (more)
    CAPITAL HOUSE 32 LIMITED
    - 2008-07-16 NI069751 NI069752... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 32 - Director → ME
  • 65
    TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED
    - now NI069749 NI069752... (more)
    CAPITAL HOUSE 28 LIMITED
    - 2008-07-16 NI069749 NI073018... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 36 - Director → ME
  • 66
    TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED
    - now NI069750 NI069749... (more)
    CAPITAL HOUSE 30 LIMITED
    - 2008-07-16 NI069750 NI069752... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 40 - Director → ME
  • 67
    TANDRAGEE DEVELOPMENTS (ROMANOV) LIMITED
    - now NI006844
    ROMANOV DEVELOPMENTS LIMITED
    - 2008-08-20 NI006844
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 29 - Director → ME
  • 68
    TANDRAGEE DEVELOPMENTS (YARD) LIMITED
    - now NI069752 NI069749... (more)
    CAPITAL HOUSE 34 LIMITED
    - 2008-07-16 NI069752 NI059205... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 35 - Director → ME
  • 69
    TANDRAGEE DEVELOPMENTS LIMITED
    - now NI003596 NI069752... (more)
    TANDRAGEE INVESTMENT CO., LIMITED
    - 2008-08-20 NI003596
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 27 - Director → ME
  • 70
    TAVERN SNACKS LIMITED
    - now 09989324
    SNACKDOME LIMITED
    - 2016-02-15 09989324
    Active Corporate (7 parents)
    Officer
    2016-02-12 ~ 2019-02-08
    IIF 61 - Director → ME
  • 71
    TAYTO (N.I.) LIMITED
    NI003670
    Active Corporate (8 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 28 - Director → ME
  • 72
    TAYTO GROUP (BRANDS) LIMITED
    - now 06804086 06634924
    TAYTO GROUP (JONATHAN CRISP) LIMITED
    - 2009-03-11 06804086 06634924
    Active Corporate (7 parents)
    Officer
    2009-01-29 ~ 2019-03-21
    IIF 23 - Director → ME
  • 73
    TAYTO GROUP (JONATHAN CRISP) LIMITED
    - now 06634924 06804086
    TAYTO GROUP (BRANDS) LIMITED
    - 2009-03-11 06634924 06804086
    GW (BRANDS) LIMITED
    - 2008-07-22 06634924
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 25 - Director → ME
  • 74
    TAYTO GROUP (MANUFACTURING) LIMITED
    - now 06634912
    TAYTO GROUP LIMITED
    - 2008-07-23 06634912 06622104
    GW (MANUFACTURING) LIMITED
    - 2008-07-22 06634912
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 12 - Director → ME
  • 75
    TAYTO GROUP LIMITED
    - now 06622104 06634912
    MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 20 - Director → ME
  • 76
    THE REAL POPCORN COMPANY LIMITED
    10673280
    Active Corporate (6 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 55 - Director → ME
  • 77
    THE REAL PORK CRACKLING COMPANY LIMITED
    - now 02775751
    GREEN TOP SNACK FOODS LIMITED - 2012-02-07
    Active Corporate (14 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 51 - Director → ME
  • 78
    THE REAL PORK CRUNCH COMPANY LIMITED
    07946202
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 50 - Director → ME
  • 79
    THE REAL PORK SCRATCHING COMPANY LIMITED
    07946195
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 52 - Director → ME
  • 80
    THE REAL PORK SNACK COMPANY LIMITED
    07946206
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 53 - Director → ME
  • 81
    THE TOMATO STALL LIMITED
    06318709
    Active Corporate (26 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 82 - Director → ME
  • 82
    TRI-SUM SNACKS LIMITED
    NI015934
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 30 - Director → ME
  • 83
    VERONA ADVISORY (PROPERTIES) LIMITED
    NI737150
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 84
    VERONA ADVISORY LIMITED
    - now NI633563
    NI FACILITIES MANAGEMENT LIMITED
    - 2023-02-08 NI633563
    PANCAR LIMITED
    - 2020-09-11 NI633563
    DIURNAL ENERGY LIMITED
    - 2019-10-18 NI633563
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 75 - Director → ME
    2019-10-17 ~ 2020-09-11
    IIF 73 - Director → ME
    2020-09-11 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 85
    VERONA AI LIMITED
    NI738464
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 86
    WEST COUNTRY VENDING SERVICE LIMITED
    00923301
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 7 - Director → ME
  • 87
    WESTCUP LIMITED
    02001146
    Active Corporate (11 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 6 - Director → ME
  • 88
    WIGHT SALADS LIMITED
    - now 10602917 03394705... (more)
    APS PRODUCE LIMITED - 2017-07-07
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ 2024-03-12
    IIF 87 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.